WHYTE & BROWN LIMITED

Company number 08038369

16 officers / 13 resignations

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role (Active): Secretary
• Appointed on: 1 February 2019

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• Registration number: 05799076

CONNELL, John Charles

• Correspondence address: 4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Simon Charles

• Correspondence address: 4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BACON, Kevin John

• Correspondence address: C/O Gordon Dadds, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 May 2012
• Resigned on: 10 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BEAVIS, Justin Andrew

• Correspondence address: C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 May 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Sarah Jane Mcleod

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 August 2018
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARRER-BROWN, Mark David

• Correspondence address: C/O Davenport, Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 May 2012
• Resigned on: 10 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALE, Fiona Caroline

• Correspondence address: C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 May 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLETT, Guy Timothy

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 July 2017
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOWER, Richard Max

• Correspondence address: Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 April 2012
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENEGAN, Elizabeth Jade

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 6 September 2022
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HILL, David Clark

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 January 2014
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Emma

• Correspondence address: C/O Gordon Dadds, 6 Agar Street, London, WC2N 4HN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 January 2015
• Resigned on: 16 September 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SOUTHGATE, Nicholas Adam

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 July 2017
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Richard Scott

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 September 2015
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Siu Man Alison

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 13 August 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant